Encompass Corporation Group Holdings Limited
Company Profile
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MediumEncompass Corporation Group Holdings Limited
12535966•Private Limited With Share Capital
Level 3 8 Bishopsgate, London, EC2N4BQ
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Incorporated
26/03/2020
Company Age
6 years
Directors
6
Employees
163
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Encompass Corporation Group Holdings Limited (12535966) is a private limited with share capital incorporated on 26/03/2020 (6 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/03/2020
EC2N4BQ
163 employees
Financial Overview
Total Assets
£20.28M
Liabilities
£18.80M
Net Assets
£1.48M
Turnover
£13.60M
Cash
£1.54M
Key Metrics
163
Employees
6
Directors
153
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Legacy
Category:Change Of Name
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:16-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Resolution
Category:Resolution
Date:30-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Resolution
Category:Resolution
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Resolution
Category:Resolution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:01-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Legacy
Category:Capital
Date:11-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2020
Legacy
Category:Insolvency
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Incorporation Company
Category:Incorporation
Date:26-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Level, 60 Ludgate Hill, London, EC4M7AW
Level 3 8 Bishopsgate, London, EC2N4BQRegistered
Related Companies
9
Contact
encompasscorporation.com
Level 3 8 Bishopsgate, London, EC2N4BQ